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Pro-Dex (PDEX) investor relations material
Pro-Dex Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for November 19, 2026, at 9:30 AM PST in Irvine, California; voting deadline is November 18, 2026, at 11:59 PM ET.
Voting matters and shareholder proposals
Shareholders will vote on seven director nominees, auditor ratification, and an advisory vote on named executive officer compensation; the board recommends For on all three matters.
Proxies may vote on other business properly brought before the meeting, including any adjournment or postponement.
Board of directors and corporate governance
Director nominees: Raymond E. Cabillot, Angelita R. Domingo, William J. Farrell III, David C. Hovda, Katrina M. K. Philp, Nicholas J. Swenson, and Richard L. Van Kirk.
- Record FY2026 sales and growth plans accompany three Board-backed shareholder votes.PDEX
Proxy filing - Net income rose 52% on 16% sales growth, with margin gains and APM acquisition impact.PDEX
Q4 2026 - Proprietary technology, acquisitions, and new products drive aggressive growth and diversification.PDEX
Planet MicroCap Las Vegas 2026 - Rapid revenue growth and proprietary tech fuel leadership in orthopedic device markets.PDEX
Investor presentation - Record revenue and net income growth, driven by acquisitions and investment gains.PDEX
Q3 2026 - Strong sales, new products, and investment gains boosted earnings and cash flow.PDEX
Q2 2026 - Shareholders to vote on director elections, auditor, executive pay, and equity plan extension.PDEX
Proxy Filing - Shareholders to vote on board elections, auditor ratification, and executive pay amid record growth.PDEX
Proxy Filing - Annual meeting seeks votes on directors, auditor, pay, and equity plan extension.PDEX
Proxy Filing
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